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Company dossier

DEGIS

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847627791 · 847627791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEGIS
fr_insee
847627791
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-24
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34 RUE des Moulins, 51100 Reims
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71.12B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.2.I.activeACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

1 people
NameRoleFromSource
AHMED OUAKEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100